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Precision Electronics: Board Meeting Outcome for Board Meeting Of Precision Electronics Limited - 11Th August 2023

11-अगस्त-2023 Follow Value Research Online on Google download pdfडाउनलोड पीडीएफ़ Precision Elect

We would like to inform you that Meeting of the Board of Directors was held on 11th August 2023 from 11:15 AM to 1: 30 AM to transact following business:1. Approval of Financial Results and Limited Review Report for the Quarter ending June 30th 20232. Appointment of Lt. Gen. (Dr.) Rajesh Pant PVSM AVSM VSM (Retd) (DIN: 06969307) as an Additional Director and Non-Executive Chairperson of the Company.3. To fix date and time of the 44th Annual General Meeting of the Company.

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